RECORD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 06/03/256 March 2025 | Registered office address changed from Ashton House 12 the Precinct Winchester Road Chandlers Ford Hampshire SO53 2GB to Hillsons Road Bottings Industrial Estate Botley Southampton SO30 2DY on 2025-03-06 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 12/09/2312 September 2023 | Appointment of Mr Dominic John Mark Vitoria as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Appointment of Mr Dominic John Mark Vitoria as a secretary on 2023-09-01 |
| 12/09/2312 September 2023 | Termination of appointment of David Anthony Hoare as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Termination of appointment of David Anthony Hoare as a secretary on 2023-09-01 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR IAN MICHAEL PALMER |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY NICKLINSON |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN NICKLINSON / 24/02/2016 |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 10/08/1510 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY HOARE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWSON-GREEN |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 12/08/1312 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWSON-GREEN / 06/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN NICKLINSON / 15/12/2010 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOARE / 06/08/2011 |
| 22/08/1122 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/08/1031 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 06/08/096 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 14/04/0714 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 23/09/0223 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 04/10/004 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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